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JOHNSON CONTROLS AUTOMOTIVE SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

JOHNSON CONTROLS AUTOMOTIVE SPAIN SA

Details

Trade name Johson Constrols Automotive Spain
Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A96235007
Universal Entity Code7275-2594-6148-4397
Record last updated Wednesday, December 18, 2019 7:05:58 AM UTC
Official Address The Valportillo II street 16 Alcobendas 28108
There are 49 companies registered at this street
Postal Code 28108
Phone number 961709081, Fax: 961797131
Sector assembly, automotive, buy, control, export

Charts

Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2019 Dec 11, 2019 Dissolution Dissolution
Registry Dec 18, 2019 Dec 11, 2019 Extinction Extinction
Registry May 28, 2019 May 21, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 28, 2019 May 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2019 May 14, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 3, 2019 Mar 27, 2019 Change of registered office Change of registered office
Financials Aug 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 1, 2018 Jul 24, 2018 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Feb 1, 2018 Jan 24, 2018 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Feb 1, 2018 Jan 24, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 1, 2018 Jan 24, 2018 Other items Other items
Registry Apr 6, 2017 Mar 30, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 6, 2017 Mar 30, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 8, 2017 Feb 1, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 8, 2017 Feb 1, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 27, 2016 Dec 16, 2016 Reelection Reelection
Registry Nov 2, 2016 Oct 24, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 2, 2016 Oct 24, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 2, 2016 Oct 24, 2016 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Aug 1, 2016 Jul 22, 2016 Company transformation Company transformation
Registry Aug 1, 2016 Jul 22, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 1, 2016 Jul 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2016 Jul 22, 2016 Statutory changes Statutory changes
Registry Aug 1, 2016 Jul 22, 2016 Change of company purpose Change of company purpose
Registry Apr 29, 2016 Sep 30, 2015 Company transformation Company transformation
Registry Nov 25, 2015 Nov 17, 2015 Other items Other items
Registry Oct 29, 2015 Oct 21, 2015 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 29, 2015 Oct 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2015 Oct 21, 2015 Statutory changes Statutory changes
Registry Oct 29, 2015 Oct 21, 2015 Other items Other items
Registry Sep 16, 2015 Sep 7, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 16, 2015 Sep 7, 2015 Resignation of 24 people: one Representative (a man) and one Joint Representative Resignation of 24 people: one Representative (a man) and one Joint Representative
Registry Sep 16, 2015 Sep 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2015 Sep 7, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 16, 2015 Sep 7, 2015 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Mar 9, 2015 Feb 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2015 Feb 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2015 Jan 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2015 Jan 21, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 5, 2014 May 28, 2014 Statutory changes Statutory changes
Registry Jun 5, 2014 May 28, 2014 Change of registered office Change of registered office
Registry Dec 2, 2013 Nov 25, 2013 Sole proprietorship Sole proprietorship
Registry Nov 12, 2013 Nov 5, 2013 Capital increase Capital increase
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 22, 2013 Jul 15, 2013 Reelection Reelection
Registry Mar 22, 2013 Mar 14, 2013 Change of company purpose Change of company purpose
Registry Mar 21, 2013 Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2013 Mar 13, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2012 Jun 11, 2012 Reelection Reelection
Registry Jan 19, 2012 Jan 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2012 Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2011 Dec 16, 2011 Change of company purpose Change of company purpose
Registry Nov 28, 2011 Nov 16, 2011 Reelection Reelection
Registry Nov 28, 2011 Nov 16, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 26, 2011 Oct 17, 2011 Merger Merger
Registry Oct 18, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 1, 2011 Merger by absorption projects deposits 2322... Merger by absorption projects deposits 2322...
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement 1459... Filing Of Financial Statement 1459...
Registry Apr 27, 2011 Apr 14, 2011 Reelection Reelection
Registry Jul 26, 2010 Jul 15, 2010 Reelection 2934... Reelection 2934...

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